EMERGING EARTH LTD
ST. NEOTS SILVER BOOMERANG LIMITED EMERGING EARTH DR LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 6HB

Company number 06721963
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address 18 KINGFISHER CLOSE, LITTLE PAXTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 6HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EMERGING EARTH LTD are www.emergingearth.co.uk, and www.emerging-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Huntingdon Rail Station is 5.9 miles; to Sandy Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerging Earth Ltd is a Private Limited Company. The company registration number is 06721963. Emerging Earth Ltd has been working since 13 October 2008. The present status of the company is Active. The registered address of Emerging Earth Ltd is 18 Kingfisher Close Little Paxton St Neots Cambridgeshire Pe19 6hb. . HOY, Sarah Kathryn is a Secretary of the company. ALTHORPE, Jane is a Director of the company. ANDREW, Mark is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOY, Sarah Kathryn
Appointed Date: 19 May 2009
Director
ALTHORPE, Jane
Appointed Date: 04 June 2009
60 years old
Director
ANDREW, Mark
Appointed Date: 13 October 2008
60 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 2008
Appointed Date: 13 October 2008
Director
DAVIES, Dunstana Adeshola
Resigned: 13 October 2008
Appointed Date: 13 October 2008
71 years old

Persons With Significant Control

Ms Jane Althorpe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Innes Andrew
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERGING EARTH LTD Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
05 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
02 Jan 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
22 Oct 2008
Director appointed mark andrew
14 Oct 2008
Appointment terminated secretary waterlow secretaries LIMITED
14 Oct 2008
Appointment terminated director dunstana davies
13 Oct 2008
Incorporation

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